CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of UK Swift Network ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ukswiftnetwork.co.uk), UK Swift Network ( advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
TRADING-CLUB Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of TRADING-CLUB by the CryptoCISO blockchain intelligence team. Threat ProfileTRADING-CLUB (https://trading-club.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTRADING-CLUB discloses no…
-
chilizpreco: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of chilizpreco by the CryptoCISO blockchain intelligence team. Threat Profilechilizpreco presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Stock Market Trend Analysis Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Stock Market Trend Analysis by the CryptoCISO blockchain intelligence team. Threat ProfileStock Market Trend Analysis presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
-
WDC Quantify: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of WDC Quantify by the CryptoCISO blockchain intelligence team. Threat ProfileWDC Quantify presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Ami Solution: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ami Solution by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ami-solution.net, Ami Solution solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Fremont Capital Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Fremont Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fremont Capital Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
ARENA CAPITAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of ARENA CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ARENA CAPITAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Is Insuredplusltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Insuredplusltd by the CryptoCISO blockchain intelligence team. Threat ProfileInsuredplusltd (insuredplusltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Case File: SuperForex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of SuperForex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SuperForex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…